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Prepaid Services Company Limited

Adresa
Floor 27
25 Canada Square
Canary Wharf
London
E14 5LQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
2. únor 2020
Company Register Address 2 Gresham Street
London
EC2V 7AD
Company No. 05761861 Show on Companies House
Company Register Status Aktivní
Incorporation Date30. březen 2006
AccountsFULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Paysafecard.COM Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Paysafecard.Com Wertkarten Gmbh Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Austin, Giacomo Dummond 1st Floor, London, England Status: Active Notified: 12/05/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: Bulgaria Nationality: Italian,Canadian
    Fura, David, Mr. 1st Floor, London, England Status: Active Notified: 17/11/2023 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: American
    Mollaghan, Avril 1st Floor, London, England Status: Active Notified: 06/03/2023 Role: Secretary
    Osborne, Alan 1st Floor, London, England Status: Active Notified: 06/03/2023 Date of Birth: 10/1974 Occupation: Chief Information Security Officer Role: Director Country of Residence: England Nationality: British
    Oxman, Megan Thomas 1st Floor, London, England Status: Active Notified: 20/03/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Wiseman, Elliott Mark 1st Floor, London, England Status: Active Notified: 12/10/2015 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jeffrey, Mark Aidan, Mr. 1st Floor, London, England Status: Ceased Notified: 12/09/2023 Ceased: 14/04/2022 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Mcshane, Rachel 1st Floor, London, England Status: Ceased Notified: 06/03/2023 Ceased: 31/10/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British